Directors

Satya Nand Kedia

Director
over 2 years ago

Saurabh Kedia

Director
almost 12 years ago

Ravindra Kumar Newatia

Director/Designated Partner
almost 12 years ago

Past Directors

Manju Kedia

Additional Director
over 11 years ago

Documents

Form DPT-3-17102020-signed

Form MGT-7-17102020_signed

Form AOC-4-17102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020

Directors report as per section 134(3)-16102020

List of share holders, debenture holders;-16102020

Form ADT-1-12092019_signed

Copy of resolution passed by the company-12092019

Copy of the intimation sent by company-12092019

List of share holders, debenture holders;-12092019

Copy of written consent given by auditor-12092019

Directors report as per section 134(3)-12092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019

Form AOC-4-12092019_signed

Form MGT-7-12092019_signed

Form DPT-3-11072019-signed

Auditor?s certificate-25062019

Form DPT-3-18062019-signed

Form ADT-1-19032019_signed

Copy of written consent given by auditor-19032019

Copy of the intimation sent by company-19032019

List of share holders, debenture holders;-03102018

Form MGT-7-03102018_signed

Form AOC-4-02102018_signed

Form DIR-12-24092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018

Directors report as per section 134(3)-30082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018